Notification of the resolution of the Board of Directors' Meeting No. 4/2026 to omit dividend payment, and set a date for the 2026 Annual General Meeting of Shareholders

Letter No. : No. ECF 074/2026 Subject : Notification of the resolution of the Board of Directors' Meeting No. 4/2026 to omit dividend payment, and set a date for the 2026 Annual General Meeting of Shareholders To : President The Stock Exchange of Thailand ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 15-Sep-2026 Shareholder's meeting date : 19-Nov-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 29-Sep-2026 meeting Ex-meeting date : 28-Sep-2026 Significant agenda item : - Omitted dividend payment - Changing / renewal of the term of the director(s) Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : Consider and adopt the minutes of the Extraordinary General Meeting of Shareholders No.1/2026, held on 9 January 2026 Type : To Consider and approve Board's Resolution : It is deemed appropriate to propose that the 2026 Annual General Meeting of Shareholders consider and approve the said meeting minutes. Agenda Item : 2 Agenda Detail : Acknowledge the operational results of the Company and its subsidiaries for the fiscal year from 1 January 2025 to 31 December 2025 Type : To acknowledge Board's Resolution : It is deemed appropriate to propose to the 2026 Annual General Meeting of Shareholders for consideration and approval according to the details presented. Agenda Item : 3 Agenda Detail : Consider and approve the statement of financial position, the statement of comprehensive income and the auditor's report of the Company and its subsidiaries for the fiscal year 2025 ended 31 December 2025 Type : To Consider and approve Board's Resolution : It is deemed appropriate to propose to the 2026 Annual General Meeting of Shareholders for consideration and approval according to the details presented. Agenda Item : 4 Agenda Detail : Consider and approve allocating of net profit to legal reserve and omitting the dividend payment from the operating results of the year 2025 ended 31 December 2025 Type : To Consider and approve Board's Resolution : It is deemed appropriate to propose to the 2026 Annual General Meeting of Shareholders for consideration and approval according to the details presented. Agenda Item : 5 Agenda Detail : Consider and approve the appointment of directors to replace the directors who will retire by rotation Type : To Consider and approve Board's Resolution : It is deemed appropriate to propose to the 2026 Annual General Meeting of Shareholders for consideration and approval according to the details presented. Agenda Item : 6 Agenda Detail : Consider and approve the remuneration of directors for the year 2026 Type : To Consider and approve Board's Resolution : It is deemed appropriate to propose to the 2026 Annual General Meeting of Shareholders for consideration and approval according to the details presented. Agenda Item : 7 Agenda Detail : To consider other agenda Type : To Consider and approve Board's Resolution : None ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 15-Sep-2026 Omitted dividend payment from : Operating period from 01-Jan-2025 to 31-Dec-2025 ______________________________________________________________________ Change of director/Executive Re-election Director Name : General TERDSAK MARROME Position in company (1) : CHAIRMAN OF THE BOARD OF DIRECTORS Effective Date (1) : 25-Sep-2012 Position in company (2) : INDEPENDENT DIRECTOR Effective Date (2) : 25-Sep-2012 Position in company (3) : AUDIT COMMITTEE Effective Date (3) : 25-Sep-2012 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. EKARIN VASANASONG Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 28-Apr-2017 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. KITTIPHAT SUKSAWAD Position in company (1) : VICE CHAIRMAN Effective Date (1) : 12-Oct-1999 Position in company (2) : Risk Management Committee / Nomination Committee / Remuneration Committee ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.PACHARATANAPONG SUKSAWAD ) DIRECTOR Authorized person to disclose information ______________________________________________________________________ Company Secretary Department Telephone No. 0-2152-7301-4 ext. 212 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. 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